DOSSIERS / ARQUEBUSE
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Non-profit dossier

ARQUEBUSE

FRANCE · NON-PROFIT · INCORPORATED 2005-10-01
KYBE ID: FR-485180558 · 485180558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARQUEBUSE
fr_insee
485180558
fr_insee
active
fr_insee
Registered association
fr_insee
2005-10-01
fr_insee
RUE NOTRE DAME, 24550 VILLEFRANCHE-DU-PERIGORD
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MARTEGOUTTE FAVREactiveANDRE MARCEL NEIDHOFERdissolvedASSO MAISON CHATAIGNIER MARRON CHAMPIGNOactiveBENJAMIN DAVID KEVIN MALROUXdissolvedBR MARMIER MATHIEUdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCATHERINE DOLORES CARPENAdissolvedCELINE AUDREY ARIANE DECOUSSEdissolvedCENTRE DE LOISIRS LES MARCASSINSactiveCENTRE DE RECHERCHES INTERDISCIPLINAIRES SUR LES CARNAVALSactiveCHRISTIAN FAUREactiveCHRISTIAN LOUIS ROBERT LAURENSdissolvedDANIEL GALDRATdissolvedDANIEL GUILLEMARDdissolvedDAVID GEORGES OLIVANactiveDION OWEN ROSEdissolvedELODIE PELLEGRINOdissolvedELVISE BATUEURdissolvedEVELYNE CHANTAL MICHELE GUILLAUMEdissolvedFEDERATION CULTURELLE DU PAYS DU CHATAIGNIERdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100